| Scam Reporter | Scam Tips Received
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| Anonymous
Medina, OH, United States
2015-09-18 17:15:56
Nigerian/419 Scam
|  Embassy Office Benin Republic (U.S.E.B.R) ATTENTION: VERY IMPORTANT RESPONSE TO YOUR E-MAILS
This is to bring to your notice that because of the impossibility of your fund transfer through the western union Or Money Gram network, I am doing all I can to make sure you receive your funds and I pr... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-18 17:11:21
Nigerian/419 Scam
| U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg, Adjutant General
and Director State Military Department Washington Military Dept., Bldg1 Camp
Murry, Wash USA.
Good Day To You: ,
I hope this email finds you in good spirit and in good ... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-18 17:03:01
Nigerian/419 Scam
| YOUR FIRST PAYMENT OF $4,000 SENT THIS MORNING YOUR FIRST PAYMENT OF $4,000 SENT THIS MORNING
I SWEAR TO GOD ALMIGHTY YOUR FIRST PAYMENT IS READY NOW.
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says w... ⇒ more |
| Anonymous
St Louis, MO, United States
2015-09-18 01:28:59
Nigerian/419 Scam
Amazon Marketplace |  romance scam artist This person says he "loves" without meeting you. Widower, one daughter, Catholic. Says he's a construction engineer who just got a big job remodeling a hotel in Cairo. Within 24 hrs of arrival in Cairo tells you work can't proceed until government clear... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-17 22:21:17
Nigerian/419 Scam
| Money Gram ® Cash Transfer Kenya Republic, Send Money World Wide
To Money Gram ® Cash Transfer
Financial Services Office & Administration
Address:No 743 akpagbar,caree,xani,
Djougou,Parakou Nairobi Kenya Republic)
Attention Beneficiary,
We final concluded to effect your compensation w... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-17 18:28:56
Nigerian/419 Scam
| Independent Corrupt Practices and Other Related Offences Independent Corrupt Practices and Other Related Offences
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Cotonou-B... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-17 18:22:54
Nigerian/419 Scam
| Greeting to you, Attn: Greeting to you,
This to acknowledge you that your e-mail id is found among those that have been scammed, and the compersation have been approved from the supreme high court here in Benin and we are asked to contact you by the Benin president on ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-17 18:16:25
Nigerian/419 Scam
| Welcome to the first lady Mrs. Michelle Obama Office. Welcome to the first lady Mrs. Michelle Obama Office.
Good Day.
I am Mrs. Michelle Obama this is to officially inform you that your overdue payment from West Africa Benin Republic total sum of ($20.000.000) twenty million us dollars is currently here... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-17 06:42:24
Nigerian/419 Scam
| OFFICE OF THE WESTERN UNION MONEY TRANSFER.....(FAKE) OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
Welcome to Western Union Tel:+229-9658 8028
Attn:
Yes,it is true that you were sent a payout of $5,000.00 according to an instruction from the mini... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-17 04:33:47
Nigerian/419 Scam
| OFFICE OF THE US EMBASSY TO DELIVER YOUR PACKAGE U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
DEAR: SIR/ MADAM,
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND
MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIA... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-16 22:25:20
Nigerian/419 Scam
| +1 Economic And Financial Crime Commission Economic And Financial Crime Commission
15 Awolowo Ways Victoria
Island Lagos Nigeria
Dated: 16/9/2015
Attention:Beneficiary
I am Mr.Ibrahim Lamorde the new elected chairperson to ECONOMICAL FINANCIAL CRIME COMMISSI... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-16 21:49:39
Nigerian/419 Scam
| $1million Compensation ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mrs Sarah Benson, the Director of the compensations department, ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-16 20:01:40
Nigerian/419 Scam
| Central Bank of BENIN Central Bank of BENIN,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU Federal Capital Territory,
BENIN,
Good Day to you:
As regards your scam victims compensation Fund from Federal Government of BENIN Valu... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-16 19:55:06
Nigerian/419 Scam
| Hello My Dear, I am Maureen Garr..... Hello My Dear,
How are you today? Hope all is well with you. I am writing to inform you that the reason why you did not receive your $3.5M USD for a while is that we lost your contact and it was on Friday morning last week that we found your payment for... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-16 17:45:23
Nigerian/419 Scam
| UNITED STATES OF AMERICA CABINET MEMBERS THIS EMAIL SCAM IS ONE OF THE FUNNIEST I HAVE EVER GOTTEN.
Why are you so ungrateful in life after i have told you several time in my message that you should send this US$57 to Domald Emeka to enable you receive and confirm your fund for the betterme... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-16 17:27:00
Nigerian/419 Scam
| From: The desk of Stephane Dujarric Contact the office of the Director Dr Henry Cole, ATM SWIFT CARD Departmen for your ATM card, be advice that you are to provide him with the following : . Name , address, telephone number and occupation..My Email address where you can reach me: mrstephane.... ⇒ more |
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| Anonymous
Medina, OH, United States
2015-09-16 16:52:05
Nigerian/419 Scam
| THE MONEY TRANSFER CONTROL NUMBER (MTCN) Attention Friend.
You are welcome, how are you today?. I am delighted to bring to your notice
that our duty is to verify and pay off this long waiting transfer with maximum
security. So be informed that we have received a confirmation advice trans... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-16 16:44:47
Nigerian/419 Scam
| Central Bank of BENIN Central Bank of BENIN,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU Federal Capital Territory,
BENIN,
Good Day to you:
As regards your scam victims compensation Fund from Federal Government of BENIN Valu... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-16 16:39:53
Nigerian/419 Scam
| Attn: Account Holder Attn: Account Holder,
This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank ( FCMB ) which has been holding your funds all this while has been ordered to release it ... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-16 16:34:38
Nigerian/419 Scam
| GOOD MORNING TO YOU GOOD DAY TO YOU ,
I Am writing to inform you that i have some funds at hand to assist you but it
is not yet complete and secondly you have to assured me that after i have help
you that as soon as you receive your first payment that you will return a... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-16 16:22:55
Nigerian/419 Scam
| LETTER OF COMPENSATION/SETTLEMENT.FROM ICPC NIGERIA ICPC NIGERIA (Anti-Fraud Unit)
MOTTO: We Fight Against Fraud, Funds Delay and Impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja.
*****24HRS SERVICE *****
Dear Sir/Madam,
LETTER OF COMPENSA... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-16 16:19:43
Nigerian/419 Scam
| GOOD NEWS, Please Read Carefully Venue: km 7/230 Tunde automotive Marina,Cotonou.Benin Republic.
Attention Please Read Carefully .
I know it is because of your past experience that make you not to
believe me but I told you before that I cannot deceive you because my
bible says... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-16 16:14:54
Nigerian/419 Scam
| Attention: Beneficiary, I’m BAN KI MOON,SECRETARY (UNITED NATIONS) FROM THE DESK OF MR BAN KI MOON. SECRETARY GENERAL OF THE UNITED
NATION SOFFICE OF THE UNITED NATIONS.1845 W ORANGE GROVE RD, TUCSON,
AZ, U.S.A
Attention: Beneficiary, I’m BAN KI MOON,SECRETARY (UNITED NATIONS)
This is to notify you that F... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-16 16:09:58
Nigerian/419 Scam
| Western Union transferring payment head office Welcome to Western Union:
Send Money Worldwide
Western Union transferring payment head office/741 Rue Des Franciscans
Radiomen Benin Republic / Lome broad/P.O Box 9263
Direct Cell Phone: +229-62 19 29 58
Base on the instruction passed to this Wester... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-16 16:02:39
Nigerian/419 Scam
| YOUR ATM CARD APPROVED FOR DELIVERING World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017 , U.S.A.
Your Ref: WB/NF/UN/XX028 United Nation.
Greetings,
We were authorized by th... ⇒ more |
Nigerian/419 Scam TipOff Reports
